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MONTCLAIR OAKS INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: MONTCLAIR OAKS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jun 2014 (11 years ago)
Document Number: L14000097272
FEI/EIN Number 47-3159361
Mail Address: PO Box 492914, Leesburg, FL, 34749, US
Address: 1006 N 14th St, LEESBURG, FL, 34748, US
ZIP code: 34748
City: Leesburg
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASALASPRO Pasquale A Manager 1033 RED SKY RD, LADY LAKE, FL, 32159
CASALASPRO Pasquale A Agent 1006 N 14TH ST, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-09-15 CASALASPRO, Pasquale A -
CHANGE OF PRINCIPAL ADDRESS 2022-09-14 1006 N 14th St, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2021-04-16 1006 N 14th St, LEESBURG, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 1006 N 14TH ST, LEESBURG, FL 34748 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-09-15
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-30

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91500.00
Total Face Value Of Loan:
91500.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
91500.00
Total Face Value Of Loan:
91500.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State